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This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

assets-ondo[.]finance

Threat verdict High 60/100 evidence score
Availability Unverified No conclusive current response is stored
Risk signals
VirusTotal detections: 2/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert
Feb 28, 2026 1 Report Sent CDN
Evidence Summary
HIGH
Ref
9133F3E8
Score
60/100

The domain assets-ondo.finance is a generic phishing site designed to deceive users into disclosing sensitive information or performing unauthorized actions. It does not impersonate a specific brand or utilize a known crypto drainer kit. As of the latest verification, assets-ondo.finance has been taken offline, reducing immediate risk to potential victims.

Technical analysis reveals that assets-ondo.finance was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 28, 2026, and resolved to the IP address 104.21.10.88, hosted on Cloudflare's network (AS13335). It appeared on one security blocklist, PhishDestroy, and had no SSL certificate issued. The observed page title was 'Just a moment...', and Gridinsoft assigned it a trust score of 0 out of 100. Nameservers were cory.ns.cloudflare.com and lia.ns.cloudflare.com.

Users who may have interacted with assets-ondo.finance should take immediate steps to secure their accounts. If credentials were entered, change passwords for all associated services and enable two-factor authentication. Monitor accounts for unauthorized activity and report any suspicious transactions. To report the phishing domain, submit it to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities. If financial or crypto assets were involved, contact the relevant service provider for further assistance.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
TLS Certificate
E7
Age
6 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 93 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 86d WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU assets-ondo.finance malicious Sinkholed
Stored URLQuery scan evidence · Feb 28, 2026 16:12 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
http://whois.nicenic.com/?page=whoisform
Feb 28, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
TLS Certificate
Valid transport encryption · Issued by E7 · valid for 86 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contacthttp://whois.nicenic.com/?page=whoisform
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for assets-ondo.finance →
IP Address 104.21.10.88 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Feb 28, 2026 (172d) — Expires Feb 25, 2027
Elapsed Since First Report 5h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 28, 2026
DOM Analysisanalyzed Apr 10, 2026score 56/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://assets-ondo.finance/
Nameserverscory.ns.cloudflare.comlia.ns.cloudflare.com
TLS Observationscanned Mar 15, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-19 02:52:59 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-19 02:30:31 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-25 16:23:54 UTC checked 2026-08-19 02:52:59 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-22 04:24:12 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-22 04:24:12 UTC → 2026-08-05 01:45:38 UTC · 2,517.36h midpoint estimate ≈ 2026-06-13 15:04:55 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 93 security vendors flagged this domain
View on VT
Last analyzed
Fortinet
SOCRadar

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260228-E2328D Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: Just a moment...
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 130.2 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.